Paul Cambo Baloyi (61)

Paul has over 25 years’ banking experience and previously headed the Development Bank of Southern Africa (DBSA) and DBSA Development Fund. Prior to 2006, he was managing director
of Nedbank Africa and a divisional director of Nedbank SA. He is a non-executive director on various boards.

Committee
Nominations and investment.

Appointed to the board in October 2012 and as chairman in January 2015.

K Mapasa

Khathutshelo K2 Mapasa (40)

Khathutshelo Mapasa was appointed as the CEO and Managing Director of the Company on 23 October 2017. He began his career at Basil Read in 2014 as executive officer of the mining division and an executive committee member. In this role, Khathutshelo successfully led the division to the improvement in all key indicators in a subdued sector, including a 27% revenue increase and a 34% operating profit increase in 2016, compared to the prior year. The new contracts exceeding R900 million awarded to the mining division in 2016 have made a healthy contribution to the Basil Read order book.

Prior to joining Basil Read, Khathutshelo held several domestic and international senior positions within the De Beers group. In his 16 years in the mining industry he has spearheaded various projects that resulted in business performance turnaround and improved project management, including the development and facilitation of a new business strategy to respond to market changes, ensuring both the survival and sustainable performance of businesses he has been involved in.

Khathutshelo serves on the board of directors of Argent Industrial Limited, a JSE-listed industrial company; as well as a privately owned South African Original Equipment Manufacturing company called Kwatani (formerly Joest).

Pieter van Buuren

Pieter van Buuren

Mr van Buuren brings 23 years of financial leadership experience, having previously been the Chief Financial Officer for New York Timber Holdings Limited, Project Finance Manager for Murray & Robert Projects and General Manager: Finance for Bell Equipment Company. He holds B Comm Accountancy, B Comm (Hons) Accountancy from the University of Johannesburg, CIMA from the University of Pretoria, Mastering Strategy from GIBS and Executive Development Programme from the University of Stellenbosch. He is a chartered accountant with more than 22 years of experience.

D Dondur

Doris Liana Theresia Dondur (50)

Doris has over 10 years’ experience as a director in the public and private sectors. She is a fellow of the Institute of Directors (South Africa), member of the Institute of Chartered Accountants
(South Africa), and a member of the Institute of Internal Auditors. Her experience includes corporate governance, financial management, auditing, IT, human resources, people management, leadership,
change management, labour relations and business coaching. Doris manages her own independent consulting business, and serves as a director on various boards.

CommitteesAudit; risk.

Appointed to the board in June 2014.

M Gani

Mahomed Salim Ismail Gani (64)

Indepedent non-executive director

Qualiﬁcations: BCompt, BCompt (Hons) (Unisa), CA(SA)

Mahomed has over 30 years of experience in the accounting and audit profession. He was a founding partner of MSGM Masuku Jeena Inc, partner at Saboor Gani & Co and a partner of
PricewaterhouseCoopers Inc until 2013. He served as chief financial officer of Alert Steel Holdings Limited until April 2014.

CommitteeAudit.

Appointed to the board in April 2015.

TD Hughes

Terence Desmond Hughes (68)

Non-executive director

Qualiﬁcations: P.Eng (UK) MSPE, PrCPM, MSE Civil

Des has over 40 years’ experience in the construction industry, 18 of which were at Basil Read. He started his career at GT Hemingway Consulting Engineers – Cape, subsequently held
various positions with ZMG Consulting Engineers – London (UK), Murray & Stewart – Cape, and LTA Building – Cape, before joining Basil Read Building – Cape in 1996. From 2004 until his retirement in
2014, he was managing director of the developments division, responsible for developing mixed-use, integrated new towns throughout South Africa.

Appointed to the board in January 2015.

Dr CE Manning

Dr Claudia Estelle Manning (50)

Claudia has worked in the economic development field for over 20 years, managing and financing infrastructure projects, sourcing and closing investment transactions, and related consulting.
She worked on the Department of Trade and Industry’s development corridor programme, which originated priority infrastructure investment projects in South Africa and SADC. Claudia
chairs the board of the enterprise development company, Mondi Zimele. She is also a nonexecutive director of the Public Investment Corporation (PIC).

Andrew Conway Gaorekwe Molusi (55)

Non-executive director

Qualifications: MA (Notre Dame, USA), BJourn (Rhodes)

Connie is chairman of the SIOC Community Development Trust and chief executive officer of Kabo Capital. He has 25 years’ board experience and South African business knowledge, and served as
group chief executive officer of Johnnic Communications Limited from 2000 to 2006. He is a director of African Media and Entertainment Limited (chairman), Caxton and CTP Publishers and Printers
Limited, and Continental Coal Limited.

CommitteesRemuneration; risk; social, ethics and transformation.

Appointed to the board in March 2013.

SS Ntsaluba

Sango Siviwe Ntsaluba (56)

Non-executive director

Qualiﬁcations: BCom, BCompt (Hons)
(Unisa), CA(SA), HDip
tax law (University of
Johannesburg) and a Master’s Degree (MComm) in Development Finance

Sango is a founding member of Amabubesi Investments (Pty) Ltd, and serves on the boards of listed companies and public sector entities. He was a founding member of SizweNtsalubaGobodo and Neotel.

CommitteesNominations and investment; risk.

Appointed to the board in July 2006.

TA Tlelai

Thabiso Alexander Tlelai (53)

Non-executive director

Qualiﬁcations: BCom (Memorial University, Newfoundland, Canada)

Thabiso is a founding member and director of Amabubesi Investments (Pty) Ltd. He has been chief executive officer of the Don Group since 2000, and has been in the hotel industry for over 15 years. He is also
a founding member and chairman of the Tourism Business Council of South Africa.

CommitteesRemuneration; social, ethics and transformation.

Appointed to the board in June 2006.

Independent directors

Executive committee

K Mapasa

Khathutshelo K2 Mapasa (40)

Khathutshelo Mapasa was appointed as the CEO and Managing Director of the Company on 23 October 2017. He began his career at Basil Read in 2014 as executive officer of the mining division and an executive committee member. In this role, Khathutshelo successfully led the division to the improvement in all key indicators in a subdued sector, including a 27% revenue increase and a 34% operating profit increase in 2016, compared to the prior year. The new contracts exceeding R900 million awarded to the mining division in 2016 have made a healthy contribution to the Basil Read order book.

Prior to joining Basil Read, Khathutshelo held several domestic and international senior positions within the De Beers group. In his 16 years in the mining industry he has spearheaded various projects that resulted in business performance turnaround and improved project management, including the development and facilitation of a new business strategy to respond to market changes, ensuring both the survival and sustainable performance of businesses he has been involved in.

Khathutshelo serves on the board of directors of Argent Industrial Limited, a JSE-listed industrial company; as well as a privately owned South African Original Equipment Manufacturing company called Kwatani (formerly Joest).

A Ndoni

Andiswa Ndoni (49)

Andiswa is an attorney of the
High Court of South Africa. She
was previously company secretary
and legal counsel for Ubank
Limited. She sits on the Judicial
Services Commission and
Competition Tribunal. Andiswa has
over 20 years’ experience as an
attorney and seven as company
secretary. She was appointed to
Basil Read in January 2013 and as
company secretary in March 2013.
Her role was expanded in 2015
to include responsibility for all
governance-related functions,
including internal audit and risk
management.

Olivier JP Giot

Olivier Jean-Paul Giot (52)

Executive officer: developments

Qualiﬁcations: BCom (IFG Commercial School,
Paris)

Olivier has over 20 years of
experience in the construction
industry, with a particular focus
on finance, human resources and
strategy. He started his career
with the Bouygues construction
group in France and was
seconded to Basil Read in 2003,
where he has held various roles
at executive management level.

Richard Simpson

Richard Simpson

Executive officer: Construction Division

Qualiﬁcations: Civil Engineering

Richard is a Professional Engineer with more than 20 years’ experience in major construction, mining and underground tunnel projects. He has worked for major construction companies in South Africa and abroad including Group Five, Aveng, Murray and Roberts, and Basil Read.

He holds an Honours Degree in Civil Engineering and is professionally registered with the Professional Engineers of Ontario (PEO), the Institution of Civil Engineers (ICE), the Engineering Council of the UK (EC), the South African Institution of Civil Engineers (SAICE), the Engineering Council of South Africa (ECSA), the South African Council of Project and Construction Management Professionals (SACPCMP), and an Associate with the Association of Arbitrators.

Richard brings a wealth of knowledge and experience. We are very excited to have him rejoin us.

Pieter van Buuren

Pieter van Buuren

Mr van Buuren brings 23 years of financial leadership experience, having previously been the Chief Financial Officer for New York Timber Holdings Limited, Project Finance Manager for Murray & Robert Projects and General Manager: Finance for Bell Equipment Company. He holds B Comm Accountancy, B Comm (Hons) Accountancy from the University of Johannesburg, CIMA from the University of Pretoria, Mastering Strategy from GIBS and Executive Development Programme from the University of Stellenbosch. He is a chartered accountant with more than 22 years of experience.